Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Keka S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | B28468650 |
| Universal Entity Code | 7117-7191-1906-0656 |
| Record last updated | Wednesday, August 14, 2024 6:00:19 AM UTC |
| Official Address | The Nuñez De Balboa street 116 Madrid 28006 There are 2,160 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28006 |
| Phone number | 915617403 |
| Website | www.kekasocimi.com |
| Sector | advisory, consultancy, management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Aug 14, 2024 | Aug 8, 2024 | Resignation of 4 people: one Director (a man), one President and one Secretary | |
| Registry | Aug 14, 2024 | Aug 8, 2024 | Six appointments: a person, 2 women and 3 men | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Resignation of 6 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Nov 27, 2023 | Nov 20, 2023 | Five appointments: 3 men and 2 women | |
| Financials | Aug 22, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man) | |
| Registry | Apr 4, 2023 | Mar 28, 2023 | Six appointments: 2 women and 4 men | |
| Financials | Aug 3, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Financials | Aug 5, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Four appointments: 4 men | |
| Registry | Nov 26, 2020 | Nov 19, 2020 | Reelection | |
| Financials | Aug 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Financials | Aug 14, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Nov 22, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Dec 14, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Resignation of one Control Registry Entity | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Statutory changes | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Change of company name | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Change of registered office | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Change of company purpose | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Statutory changes | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Other items | |
| Registry | Sep 21, 2016 | Sep 14, 2016 | Website of the company | |
| Financials | Aug 13, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Statutory changes | |
| Financials | Nov 26, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Oct 29, 2014 | Oct 20, 2014 | Capital increase | |
| Registry | Oct 29, 2014 | Oct 20, 2014 | Capital increase 4355... | |
| Registry | Oct 29, 2014 | Oct 20, 2014 | Change of company name | |
| Registry | Oct 16, 2014 | Oct 8, 2014 | Appointment of a person as Control Registry Entity | |
| Registry | Oct 15, 2014 | Oct 7, 2014 | Appointment of a person as Auditor | |
| Registry | Oct 10, 2014 | Oct 1, 2014 | Company transformation | |
| Registry | Oct 10, 2014 | Oct 1, 2014 | Resignation of 2 people: one Joint And Several Ceo (a man) | |
| Registry | Oct 10, 2014 | Oct 1, 2014 | Reelection | |
| Registry | Oct 10, 2014 | Oct 1, 2014 | Change of company purpose | |
| Registry | Oct 6, 2014 | Sep 26, 2014 | Two appointments: 2 men | |
| Registry | Sep 15, 2014 | Sep 8, 2014 | Capital increase | |
| Registry | Sep 15, 2014 | Sep 8, 2014 | Statutory changes | |
| Registry | Jun 4, 2012 | May 23, 2012 | Expansion of corporate purpose | |
| Registry | Jun 4, 2012 | May 23, 2012 | Statutory changes | |
| Registry | Dec 11, 2009 | Nov 1, 2009 | Filing Of Financial Statement | |
